Rekupp

{
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "Foqu\u00E9 \u0026 Partners BV",
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  },
  "subject_company": {
    "kbo": "0438.171.467",
    "name_full": "Rekupp"
  }
}

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    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "Rekupp"
  }
}

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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Conny Audenaart",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Filip Adam",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bob Keustermans",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Erik Keustermans",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tom Ven",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Van Dyck",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Audenaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Keustermans",
        "address": null,
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      }
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  },
  "subject_company": {
    "kbo": "0438.171.467",
    "name_full": "Rekupp"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-22",
    "filing_date": "2021-06-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0438.171.467",
    "name_full": "SERMAR",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_name": "Administratie, Secretariaat en Consulting",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SERMAR, samengesteld uit de enige aandeelhouder, heeft besloten de naam van de vennootschap te wijzigen in \u0027Rekupp\u0027 en de statuten te herzien en te herformuleren in overeenstemming met de voorschriften van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn opgesteld met behoud van de rechtsvorm en continu\u00EFteit van de vennootschap, waarbij de essenti\u00EBle bepalingen ongewijzigd zijn overgenomen en de term \u0027doel\u0027 is vervangen door \u0027voorwerp\u0027.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 11 juni 2021",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "kind": "zetel_transfer",
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      },
      "old_address": {
        "raw": "Sneeuwbeslaan 14, 2610 Wilrijk, Belgi\u00EB",
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        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Er werd beslist de maatschappelijke zetel te verplaatsen naar Duboisstraat 50 unit 1.3 te 2060 Antwerpen.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wim Nackaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2021-01-20",
    "filing_date": "2021-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.171.467",
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    "legal_form": "NV"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de aandeelhouders van Sermar NV",
    "Volmacht met indeplaatsstelling"
  ]
}

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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Conti 7 NV",
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      }
    },
    {
      "kind": "director_in",
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      }
    },
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      "person": {
        "rrn": null,
        "name": "Jean-Frederic BRION",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jean-Frederic BRION",
        "address": null,
        "birth_date": null
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  ],
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  "subject_company": {
    "kbo": "0438.171.467",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Energielaan 16, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Energielaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Lemanstraat 82-92, 2600 Berchem",
        "city": "Berchem",
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        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "82-92",
        "locality_suffix": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "Met eenparigheid van stemmen, heeft de Raad van Bestuur beslist om de maatschappelijke zetel verplaatsen naar Energielaan 16, 2950 Kapellen met ingang van 30 november 2018.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "retroactive",
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": "Conti 7 NV, met als vaste vertegenwoordiger JFB BVB\u0410",
    "firm_city": null,
    "firm_name": "Conti 7 NV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-24",
    "filing_date": "2018-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.171.467",
    "name_full": "SERMAR",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "org_name": "JFB BVBA",
    "person_name": null,
    "org_rep_person_name": "Jean-Fr\u00E9d\u00E9ric BRION",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de Raad van Bestuur",
    "Verklaring van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gr\u00E9gory Brion",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "RSM InterAudit",
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  "subject_company": {
    "kbo": "0438.171.467",
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{
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    {
      "kind": "director_out",
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    },
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      "kind": "director_in",
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  "events": [
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      "kind": "director_in",
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        "name": "Jean-Fr\u00E9d\u00E9ric Brion",
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      "kind": "director_in",
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{
  "events": [
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      "kind": "director_in",
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{
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Bruno Driesen",
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      "kind": "director_out",
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  "subject_company": {
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{
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